3BMEXo34kKewSGKWg4h7UvpLhcgQFE4B8W3BMEXo34kKewSGKWg4h7UvpLhcgQFE4B8W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo34kKewSGKWg4h7UvpLhcgQFE4B8W | -1 (1) | 0.0000 | 0.3698 | 0.8489 | 0.0000 | 0.6575 | 0.1914 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo34kKewSGKWg4h7UvpLhcgQFE4B8W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3430974 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.3698 |
| Maximum Balance Rank | 197220 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 552416 (12/03/2018 18:24) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 316310 |
| Account Age Rank | 3392976 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.8489 |
| Deposits From External Accounts Rank | 152205 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951392 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6575 |
| Withdrawls To External Accounts Rank | 92220 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1914 |
| Withdrawls To BitMEX Accounts Rank | 829580 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30846 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55150 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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